arrow_back
Entities
14843929
unknown
Company
🇬🇧
GB
|
Reg. 14843929
|
14843929 is a company registered in the United Kingdom, under 14843929. Directors include MR TUDOR GHERGHEL and MR SHAHID HUSSAIN. Shareholders include MR TUDOR GHERGHEL and MR SHAHID HUSSAIN. Associated with 20 related entities, including 13758606, 12572848, and 13139697. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14843929
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUDOR GHERGHEL
DIRECTOR
person
MR SHAHID HUSSAIN
DIRECTOR
person
MR TUDOR GHERGHEL
25-50%
SHAREHOLDER
person
MR SHAHID HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.